NCM DEPOSITARY SERVICES LIMITED
Overview
| Company Name | NCM DEPOSITARY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453235 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCM DEPOSITARY SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NCM DEPOSITARY SERVICES LIMITED located?
| Registered Office Address | 4th Floor, 7 Castle Street, Edinburgh Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NCM DEPOSITARY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NCM DEPOSITARY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for NCM DEPOSITARY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas James Graham on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Chaplin Finance Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Secretary's details changed for Ncm Fund Services Limited on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2017 | 17 pages | AA | ||||||||||
Notification of Chaplin Finance Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2015 | 14 pages | AA | ||||||||||
Who are the officers of NCM DEPOSITARY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | Fourth Floor, Castle Street EH2 3AH Edinburgh 7 Scotland |
| 86014010027 | ||||||||||
| CHAPLIN, Robert Henry Moffett | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | United Kingdom | British | 63131640001 | |||||||||
| GRAHAM, Douglas James | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | Scotland | British | 170139410002 | |||||||||
| HOPE, Sandra Jane | Director | Station Road SW13 0LF London 43 England | England | British | 191752360001 | |||||||||
| MCLEAY, Kathleen Moir | Director | Castle Street EH2 3AH Edinburgh 4th Floor, 7 Castle Street, Edinburgh Scotland | Scotland | British | 146173660001 | |||||||||
| ROBB, Douglas Stewart | Director | Melville Crescent EH3 7JA Edinburgh 7 | United Kingdom | British | 172501780001 |
Who are the persons with significant control of NCM DEPOSITARY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chaplin Finance Limited | Apr 06, 2016 | Fourth Floor, Castle Street EH2 3AH Edinburgh 7 Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0